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Job Overview
This position plays a critical role in driving business growth by mitigating risks associated with internal fraud and financial crime. You'll have the opportunity to work with large, complex data sets to identify subtle patterns, anomalies, and emerging trends.
- You'll conduct deep-dive intelligence analysis into internal fraud cases, including scope, impact, and perpetrators.
- Develop tactical solutions to mitigate financial crime risks and ensure regulatory compliance.
- Automate, monitor and optimise fraud detection systems for continuous improvement.
Effective communication is key in this role. You'll prepare formal reports, statements, and police briefs, and represent the company in judicial proceedings.
Main Responsibilities
- Interpret complex data sets to identify potential internal fraud/financial crime.
- Conduct in-depth investigations into internal fraud cases.
- Implement solutions to prevent and mitigate internal fraud/financial crime.
- Work closely with stakeholders to strengthen fraud prevention strategies.
Required Skills
- Proven experience in financial crime and deploying intelligence analytics across large data sets.
- Strong analytical and problem-solving skills.
- Excellent report writing and communication skills.
- Ability to assess risk and implement strategic responses.
Benefits
- Flexible working arrangements with award-winning wellbeing and career support.
- The opportunity to make a real impact in a values-driven organisation.
About the Role
This is an exciting opportunity for individuals who are passionate about protecting businesses from internal fraud and financial crime. If you're looking for a challenging role that offers opportunities for growth and development, we'd love to hear from you.
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